Regulatory Reporting Specialist

Experteer Overview

In this role you will prepare, review, and submit regulatory reports to authorities such as Banca d'Italia and Consob, and manage communications with the Italian Revenue Agency. You will ensure timely, accurate filings and support audits and investigations. You will liaise with clients, auditors, and supervisory bodies while maintaining data controls and reconciliations. This position sits in our BPO area and offers a practical path to deepen regulatory expertise in a large corporate environment.

Retribuzione / Benefits

• Prepare, review, and submit Regulatory Reports to Banca d'Italia and Consob
• Manage communications to the Italian Revenue Agency (Anagrafe dei Rapporti / Segnalazione Saldi/Movimenti)
• Oversee monthly, annual, ordinary and extraordinary filings
• Handle Financial Investigations Service requests and responses
• Perform data controls, checks, and reconciliations on transmitted data
• Provide operational support to clients and liaise with auditors and supervisory bodies

Responsabilità

• High school diploma or university degree, preferably in economics or finance
• Experience in banks, investment firms (SIM) or asset management (SGR)
• Practical knowledge of Regulatory Reporting and XBRL format
• Excellent Excel skills and strong IT abilities
• Basic knowledge of EnglishStrong analytical skills, accuracy, reliability, ability to work under pressure and manage multiple stakeholders